--:--:-- Doha

العربية
Critical

ALT-000019

Mule network

Time left

−13:27

Why this scored 83

Every rule that fired, what it contributed, and the evidence behind it.

83 / 100
  1. Device shared across customers +40

    Primary rule matched for this pattern.

    DEV-SHARE-01 73% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 27% of total

Customer

Latifa Al Emadi

CUS-00135

Segment
retail
KYC risk
high
Customer since
Jun 22, 2021
Account
QA11 DCB 3757832665
Balance
QAR 863,480.74
Card
4539 •••• •••• 8996
Prior alerts
0

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 7:45 PM

    QAR 1,680.43 Doha Electronics Trading

    Himyan ATM QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer

No prior alerts for this customer.